MODUS SERVICES (HOLDINGS) LIMITED

Company number 03871198

Date	Type	Description	View / Download
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
02 Dec 2004	363s	Return made up to 04/11/04; full list of members	(10 pages)
15 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 26500000@1=26500000 £ ic 100000/26600000	(2 pages)
08 Nov 2004	123	Nc inc already adjusted 29/10/04	(1 page)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
03 Aug 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	288c	Secretary's particulars changed	(1 page)
18 Mar 2004	AAMD	Amended group of companies' accounts made up to 31 March 2003	(25 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 29 bressenden place london SW1E 5EQ	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(3 pages)
05 Dec 2003	363a	Return made up to 04/11/03; full list of members	(9 pages)
11 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
14 May 2003	AUD	Auditor's resignation	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
04 Dec 2002	363a	Return made up to 04/11/02; full list of members	(11 pages)